Evergreen Steel : The major resolutions of 2022 Annual General Shareholders' Meeting of Evergreen Steel Corp.

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Provided by: EVERGREEN STEEL CORP.
SEQ_NO	1	Date of announcement	2022/06/10	Time of announcement	23:15:30
Subject	The major resolutions of 2022 Annual General Shareholders' Meeting of Evergreen Steel Corp.
Date of events	2022/06/10	To which item it meets	paragraph 18
Statement	1.Date of the shareholders meeting:2022/06/10 2.Important resolutions (1)Profit distribution/ deficit compensation: Approval of the ratification of 2021 earnings distribution. Cash dividends to shareholders:NT$3 per share. The fractional amount less than NT$1 will be set aside as Company's non-operating revenue in distribution of cash dividends. 3.Important resolutions (2)Amendments to the corporate charter: Approval of the amendment of the Company's "Articles of Incorporation". 4.Important resolutions (3)Business report and financial statements: Approval of ratification of the 2021 Business Report and Audited Financial Report. 5.Important resolutions (4)Elections for board of directors and supervisors: Directors: Mr. Lin, Keng-Li, representative of HUI Corporation Ms. Lee, Mon-Ling, representative of Wei-Dar Development Co., Ltd. Ms. Ko, Lee-Ching, representative of HUI Corporation Kaiming Investment Co., Ltd. (Issued a Letter of Designation after the 2022 Annual General Shareholders' Meeting, specifying Mr. Lee, Kuan-Liang to act as a director on its behalf.) Independent Directors: Mr. Lin, Tian-Sung Ms. Lin, Shu-Ling Mr. Lien, Yuan-Lung 6.Important resolutions (5)Any other proposals: 1.Approval of the amendment of the Company's "Procedures for Acquiring and Disposing of Assets". 2.Disapproval of the release of restrictions of competitive activities of the newly elected Directors. 7.Any other matters that need to be specified:None.